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1C

192074 CANADA INC.

● ACTIVE
Corporation No. 1227611 · Canada Business Corporations Act · Incorporated 12 Nov. 1981

192074 Canada Inc. is a company governing under the Canada Business Corporations Act - 12 November 1981 (Thursday). It was incorporated on 12 November 1981 (Thursday) in Canada and as of 25 May 2023 (Thursday) is an active company.

Overview

Corporation Number
1227611
Business Number (BN)
103829396
Corporate Name
192074 CANADA INC.
Status
ACTIVE
Date of Registration
12 November 1981 (Thursday)
Governing Legislation
Canada Business Corporations Act
12 November 1981 (Thursday)
Registered Office Address
22 AVOCADO STREET
OTTAWA ON K1V 9C6
CANADA

Entity Information

Address Date
6 February 2002 (Wednesday)
Status Date
25 May 2023 (Thursday)
Date of Last AGM
3 October 2018 (Wednesday)
Last Annual Filings Year
2018
Number of Directors
Minimum 1
Maximum 5

Company Timeline

Major events and changes in company history

  • Company Founded
    12 November 1981
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as NAPLES PIZZA (1981) INC.
    Registered office: 22 AVOCADO STREET, OTTAWA ON K1V 9C6
  • Registered Office Changed
    12 November 1981
    Previous value
    22 AVOCADO STREET, OTTAWA ON K1V 9C6
    New value
    22 AVOCADO STREET, OTTAWA ON K1V9C6
  • Registered Office Changed
    1 August 1998
    Previous value
    22 AVOCADO STREET, OTTAWA ON K1V9C6
    New value
    2869c sandalwood dr, OTTAWA ON K1V 7P4
  • Annual Return Filed (2004)
    4 August 2004
    Annual meeting held
  • Annual Return Filed (2003)
    4 August 2004
    Annual meeting held
  • Annual Return Filed (2002)
    4 August 2004
    Annual meeting held
  • Annual Return Filed (2018)
    3 October 2018
    Annual meeting held
  • Name Changed
    30 July 2019
    Previous value
    NAPLES PIZZA (1981) INC.
    New value
    192074 CANADA INC.
  • Amendment
    30 July 2019
    Lodgement filed with Corporations Canada
  • Status: Active
    25 May 2023